General information
Cambridge Asset Management Limited
Type: NZ Limited Company (Ltd)9429031775670
New Zealand Business Number
1498905
Company Number
Registered
Company Status
87624005
GST Number
Cambridge Asset Management Limited (issued an NZBN of 9429031775670) was registered on 26 Mar 2004. 5 addresess are currently in use by the company: 1 Parkside Road, Seaview, Lower Hutt, 5010 (type: registered, registered). 19 Seaview Road, Seaview, Lower Hutt had been their physical address, up until 09 Jun 2022. Cambridge Asset Management Limited used more aliases, namely: St Laurence Assets Management Limited from 03 Jun 2004 to 22 Dec 2010, St Laurence John Limited (26 Mar 2004 to 03 Jun 2004). 120 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 120 shares (100% of shares), namely:
Cambridge Funds Management Limited (an entity) located at Seaview, Lower Hutt postcode 5010. The Businesscheck data was updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Gilmer Terrace, Wellington Central, Wellington, 6011 | Registered & physical & service | 09 Jun 2022 |
| 1a Parkside Road, Seaview, Lower Hutt, 5010 | Registered & service | 07 Feb 2023 |
| 1 Parkside Road, Seaview, Lower Hutt, 5010 | Registered | 21 Jun 2023 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sandra Ann Lee
Lowry Bay, Lower Hutt, 5013
Address used since 17 Feb 2017 |
Director | 20 Oct 2010 - current |
|
James Rex Mcarley
Maupuia, Wellington, 6022
Address used since 24 Jan 2011 |
Director | 24 Jan 2011 - current |
|
Kevin John Podmore
Boulcott, Lower Hutt, 5010
Address used since 20 Jul 2015 |
Director | 20 Jul 2015 - current |
|
Lyncia Patricia Podmore
Boulcott, Lower Hutt, 5010
Address used since 08 Dec 2011 |
Director | 08 Dec 2011 - 15 Jul 2015 |
|
Kevin John Podmore
Boulcott, Lower Hutt, 5010
Address used since 28 May 2010 |
Director | 26 Mar 2004 - 12 Dec 2011 |
|
Aeneas Edward O'sullivan
22 Herd Street, Te Aro, Wellington, 6011
Address used since 28 May 2010 |
Director | 14 Jun 2004 - 20 Oct 2010 |
|
Sandra Ann Lee
Lower Hutt, , (alternate Director),
Address used since 14 Jun 2004 |
Director | 14 Jun 2004 - 12 Nov 2008 |
|
Philip Samuel Newland
Orakei, Auckland,
Address used since 13 May 2005 |
Director | 13 May 2005 - 28 Feb 2007 |
|
John Geoffrey Crone
Days Bay, Eastbourne,
Address used since 14 Jun 2004 |
Director | 14 Jun 2004 - 26 Oct 2006 |
|
Christopher Ian Minty
Castor Bay, Auckland,
Address used since 14 Jun 2004 |
Director | 14 Jun 2004 - 26 Oct 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 19 Seaview Road, Seaview, Lower Hutt, 5010 | Physical & registered | 24 May 2016 - 09 Jun 2022 |
| 27 Kings Crescent, Hutt Central, Lower Hutt, 5010 | Physical & registered | 22 Jun 2012 - 24 May 2016 |
| Level 1, 10 Cambridge Terrace, Wellington, 6011 | Registered & physical | 17 Sep 2010 - 22 Jun 2012 |
| 259 Wakefield Street, Wellington | Physical | 02 Jun 2006 - 17 Sep 2010 |
| 259 Wakefield Street, Wellington | Registered | 06 Apr 2006 - 17 Sep 2010 |
| Level 6, 138 The Terrace, Wellington | Registered | 31 Aug 2005 - 06 Apr 2006 |
| Level 5, St Laurence Building, 138 The Terrace, Wellington | Physical | 26 Mar 2004 - 02 Jun 2006 |
| Level 5, St Laurence House, 138 The Terrace, Wellington | Registered | 26 Mar 2004 - 31 Aug 2005 |
Financial Data
Financial info
120
Total number of Shares
May
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Cambridge Funds Management Limited Shareholder NZBN: 9429031363952 Entity (NZ Limited Company) |
Seaview Lower Hutt 5010 |
20 Oct 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
St Laurence Holdings Limited Shareholder NZBN: 9429038522789 Company Number: 666454 Entity |
26 Mar 2004 - 27 Jun 2010 | |
|
St Laurence Limited (in Rec) Shareholder NZBN: 9429037537456 Company Number: 969149 Entity |
13 Oct 2006 - 20 Oct 2010 | |
|
St Laurence Holdings Limited Shareholder NZBN: 9429038522789 Company Number: 666454 Entity |
26 Mar 2004 - 27 Jun 2010 | |
|
St Laurence Limited (in Rec) Shareholder NZBN: 9429037537456 Company Number: 969149 Entity |
13 Oct 2006 - 20 Oct 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Cambridge Funds Management Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3148108 |
| Country of origin | NZ |
Location
Companies nearby
 |
Propeller Advisory Limited 19 Seaview Road |
|
Auguste Holdings Limited 19 Seaview Road |
|
Auguste Properties Limited 19 Seaview Road |
|
St Laurence Securities Limited 19 Seaview Road |
|
S L Properties Limited 19 Seaview Road |
|
Aco Custodians Limited 19 Seaview Road |